DIAMONTE PROPERTIES LTD: Mortgages

Overview

Company Name	DIAMONTE PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04292779
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2001
Date of Cessation	Aug 09, 2016

Does DIAMONTE PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 29, 2014 Delivered On Oct 30, 2014	Outstanding
	Brief description F/H property k/a 37 knightland road hackney london t/no EGL457651. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 30, 2014Registration of a charge (MR01)
Legal charge	Created On Mar 15, 2004 Delivered On Mar 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 37 knightland road, london, E5 9HR, t/n EGL457651.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2004Registration of a charge (395) 2Aug 20, 2010Appointment of a receiver or manager (LQ01) 2Dec 01, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Mar 09, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2004Registration of a charge (395) 1Aug 20, 2010Appointment of a receiver or manager (LQ01) 1Apr 13, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Feb 25, 2004 Delivered On Feb 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property known as 37 knightland road, london t/no EGL457651.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 2004Registration of a charge (395)
Floating charge	Created On Apr 23, 2002 Delivered On Apr 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including 21 totteridge rd,enfield,EN3 6NE. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Woolwich PLC
	Transactions Apr 30, 2002Registration of a charge (395)
Mortgage deed	Created On Apr 23, 2002 Delivered On Apr 30, 2002	Outstanding	Amount secured £86,250.00 and all other moneys due or to become due from the company to the chargee
	Short particulars 21 totteridge road,enfield EN3 6NE.
	Persons Entitled Woolwich PLC
	Transactions Apr 30, 2002Registration of a charge (395)

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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